This company is commonly known as Edwardian Grafton Hotel Ltd. The company was founded 10 years ago and was given the registration number 08664278. The firm's registered office is in HAYES. You can find them at 140 Bath Road, , Hayes, Middlesex. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | EDWARDIAN GRAFTON HOTEL LTD |
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Company Number | : | 08664278 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 August 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 140 Bath Road, Hayes, Middlesex, UB3 5AW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27-28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 12 January 2024 | Active |
One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 12 January 2024 | Active |
One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 12 January 2024 | Active |
One, Berkeley Street, London, United Kingdom, W1J 8DJ | Director | 12 January 2024 | Active |
140, Bath Road, Hayes, United Kingdom, UB3 5AW | Secretary | 27 August 2013 | Active |
140, Bath Road, Hayes, UB3 5AW | Director | 08 March 2022 | Active |
140 Bath Road, Hayes, Middlesex, United Kingdom, UB3 5AW | Director | 31 March 2020 | Active |
140, Bath Road, Hayes, United Kingdom, UB3 5AW | Director | 27 August 2013 | Active |
140 Bath Road, Hayes, England, UB3 5AW | Director | 31 March 2020 | Active |
140 Bath Road, Hayes, England, UB3 5AW | Director | 31 March 2020 | Active |
140 Bath Road, Hayes, England, UB3 5AW | Director | 31 March 2020 | Active |
140, Bath Road, Hayes, United Kingdom, UB3 5AW | Director | 27 August 2013 | Active |
140 Bath Road, Hayes, England, UB3 5AW | Director | 31 March 2020 | Active |
Robinson Hotels Holdco Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Berkeley Street, London, United Kingdom, W1J 8DJ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-10 | Change of name | Certificate change of name company. | Download |
2024-01-24 | Address | Change sail address company with old address new address. | Download |
2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination secretary company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-23 | Officers | Termination director company with name termination date. | Download |
2024-01-22 | Officers | Appoint corporate secretary company with name date. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-22 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-10-06 | Accounts | Accounts with accounts type full. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Accounts | Accounts with accounts type full. | Download |
2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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